CARPENTER GOODWIN LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-06 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-06 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/11/2218 November 2022 Confirmation statement made on 2022-11-06 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-11-06 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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18/06/1918 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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21/05/1821 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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04/10/174 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 1 February 2016

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01/02/161 February 2016 Annual accounts for year ending 01 Feb 2016

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 1 February 2015

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01/02/151 February 2015 Annual accounts for year ending 01 Feb 2015

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20/11/1420 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 1 February 2014

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01/02/141 February 2014 Annual accounts for year ending 01 Feb 2014

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20/11/1320 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/11/1212 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/11/117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/11/1016 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/01/108 January 2010 Annual return made up to 6 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WERE CARPENTER / 02/10/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GLYN GOODWIN / 02/10/2009

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/11/0811 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/11/076 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/02/0610 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0510 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/12/048 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/10/0329 October 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/01/038 January 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/11/0122 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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31/10/0031 October 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/01/0020 January 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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30/11/9830 November 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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12/02/9712 February 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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09/01/979 January 1997 AMENDING 882R-6/11/95

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09/08/969 August 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02

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09/11/959 November 1995 SECRETARY RESIGNED

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06/11/956 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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